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ARGUS CAPITAL LIMITED

Company number 03487579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 January 2019
23 Jan 2019 LIQ01 Declaration of solvency
23 Jan 2019 600 Appointment of a voluntary liquidator
23 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-08
19 Dec 2018 AP01 Appointment of Mallindi Jane Baldassarro as a director on 18 December 2018
19 Dec 2018 TM01 Termination of appointment of Pawel Scott as a director on 18 December 2018
19 Dec 2018 TM01 Termination of appointment of Mallindi Jane Baldassarro as a director on 18 December 2018
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
16 Mar 2018 AP04 Appointment of Carpenter Box Trustees Llp as a secretary on 6 March 2018
16 Mar 2018 TM02 Termination of appointment of Springfield Secretarial Services Limited as a secretary on 6 March 2018
29 Nov 2017 CH04 Secretary's details changed for Springfield Secretarial Services Limited on 29 November 2017
03 Oct 2017 CH01 Director's details changed for Mallindi Jane Baldassarro on 3 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 CH01 Director's details changed for Pawel Scott on 19 September 2017
04 Sep 2017 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 4 September 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
10 Nov 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 TM01 Termination of appointment of Ali Riza Artunkal as a director on 31 March 2016
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2